DOSSIERS / QUAN TA
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Company dossier

QUAN TA

FRANCE · COMPANY · INCORPORATED 2022-01-28
KYBE ID: FR-909728339 · 909728339 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
QUAN TA
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909728339
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dissolved
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Simplified joint-stock company (SAS)
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2022-01-28
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121 AV DE PALAVAS, 34070 MONTPELLIER
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINH HOA THAIDirecteur général délégué—France registry
THI HANH NGUYENPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THI HANH NGUYEN (officer) matches PEP Nguyễn Thị Thanh Hà — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100